Key Event Details
The 17th Annual General Meeting (AGM) of Wonder Electricals Limited is scheduled to be held on:
- Date: Friday, 25th September 2026
- Time: 12:00 Noon (IST)
- Mode: Through two-way Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)
Shareholder Communication Details
The Notice convening the AGM including e-Voting Instructions and the Annual Report for Financial Year 2025-26 has been:
- Sent electronically to members with registered email addresses as of cut-off date: 28th August 2026
- Web-link provided to members without registered email addresses via physical letter
Web-link Access Information
Complete Annual Report available at:
- URL: https://www.wonderelectricals.com/wpcontent/uploads/2026/09/WEL17thAnnualReport2025-26.pdf
- Path: https://www.wonderelectricals.com/ > Investors > Annual Reports > WEL17thAnnualReport2025-26
Physical Copy Policy
No physical copies of the Annual Report will be dispatched to members except upon specific request for the same.
Regulatory Compliance Requirements
Company reminded shareholders of mandatory SEBI guidelines requiring:
- PAN update
- KYC details update (postal address with pin code, email address, mobile number, bank account details)
- Nomination details submission
Shareholders must submit required documents/information to their respective Depository Participants (DPs).
Green Initiative
Company encourages paperless communication and requests shareholders to update email addresses either:
- Through DPs for electronic shareholding
- Via communication to Company or RTA for updating email id